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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ashworth, Michael John
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Hatton, David Frederick
    Tax Advisor born in April 1948
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 4
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Melvin, Thomas Michael
    Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Burgess, Arthur William
    Treasurer born in November 1940
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Hicks, Patrick Joseph
    Tax Adviser born in September 1964
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Lim, Grace Siew Hua
    Oil Company Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Markham, Una
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 14
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Williamson, Alexander James, Dr
    Oil Company Executive born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Pettifer, Richard Francis
    Manager Cash And Banking born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2000-10-20
    OF - Director → CIF 0
  • 17
    Garrihy, Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-27 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 18
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 19
    Jones, Maria Bernadette
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 20
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 22
    Sharman, Susan Jane
    Tax Manager born in August 1958
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2000-10-20
    OF - Director → CIF 0
    Sharman, Susan Jane
    Director born in August 1958
    Individual
    icon of calendar 2000-10-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 23
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 24
    Dost, Parminder Pal Singh
    Senior Tax Adviser born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 25
    Scott, Sandra
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 26
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 28
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 30
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 31
    Scantlebury, John Martin
    Taxation Specialist born in October 1948
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 32
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 33
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 34
    Burrard-lucas, Stephen Charles
    Treasurer born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 35
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 36
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 37
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 39
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-12-01 ~ 1993-12-01
    PE - Nominee Director → CIF 0
    1993-12-01 ~ 1993-12-01
    PE - Nominee Secretary → CIF 0
  • 40
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-12-01 ~ 1993-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BG OVERSEAS INVESTMENTS LIMITED

Previous name
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BG OVERSEAS INVESTMENTS LIMITED
    Info
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Registered number 02878201
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 and dissolved on 2023-12-21 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.